DOSSIERS / CHHUY-ING IA
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Sole trader dossier

CHHUY-ING IA

FRANCE · SOLE TRADER · INCORPORATED 2007-01-23
KYBE ID: FR-502131857 · 502131857 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHHUY-ING IA
fr_inpi
502131857
fr_inpi
active
fr_inpi
2007-01-23
fr_inpi
142 BD MASSENA, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARIE TIRELdissolvedANAN SOMNINHOMdissolvedAURELIEN COTTENCONdissolvedAYERTON TITTY DIMBENGdissolvedAZUR SARLactiveCAROLINE NGUYENactiveCHEN CORPdissolvedCHI LIM CHANdissolvedCHING VONGdissolvedCLAUDIE MANOUANactiveCONSTANTIN PAPOUDOFdissolvedDIZE HUANGdissolvedDOMINIQUE JEAN FRANCOIS MARCdissolvedDONG FANG INTER IMPORT EXPORTdissolvedElisabeth KHUONactiveETIENNE PLAGIEdissolvedFRANCK WENGactiveGERARD LOUIS DODUNdissolvedHELENE CHRISTIANE SIMONE BERTRANDdissolvedHNH BATIMENTdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100